Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Kumar Agrawal
Director/Designated Partner
about 11 years ago
about 11 years ago
Mohit Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ram Krishan Pal Singh
Director
over 14 years ago
over 14 years ago
Dhiraj Yadav
Director
over 14 years ago
over 14 years ago
Rajendra Prasad Garg
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Evidence of cessation-141114.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-300813 for the FY ending on-310313.OCT
Form23AC-300813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260813.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 170611 to 310312-190611.OCT
Optional Attachment 1-170611.PDF
MoA - Memorandum of Association-170611.PDF
AoA - Articles of Association-170611.PDF
Acknowledgement of Stamp Duty MoA payment-170611.PDF
Acknowledgement of Stamp Duty AoA payment-170611.PDF
Certificate of Incorporation-170611.PDF
Form 1-170611.PDF
Form 18-170611-170611.PDF
Form 32-170611-170611.PDF
Certificate of Incorporation-170611.PDF
